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Companies/SC404769

Subsea Technology & Rentals Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Project Poseidon Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-14 · No cessation recorded

Source record 8880403
Show 2 ceased records
EG
Elaine GrantIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-14

Source record 5380757
SJ
Scott JohnstoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-06

Source record 5380758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
SB
Stuart BannermanCurrent director
Appointed 2023-04-10 · 3 yrs · Chief Financial Officer
+11 others
CorpStronachs Secretaries LimitedCurrent secretary
Appointed 2022-11-21 · 3 yrs
+627 others
SS
Stephen SteeleCurrent director
Appointed 2022-03-17 · 4 yrs · Company Director
+8 others
Show 2 historical appointments
SJ
Scott JohnstoneResigned director
Resigned 2011-11-08 · 12 yrs · Director
EG
Elaine GrantResigned director
Resigned 2011-08-04 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active